Epstein File EFTA01373646: Holder (DS10)

Epstein Index›Documents›EFTA01373646

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373646: Holder (DS10)

Financial RecordDate unavailableEFTA013736461 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document is a Know Your Customer (KYC) compliance record identifying related parties associated with an account. It lists three individuals—Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus—all classified as individuals who contribute to account or wealth. The document appears to be part of financial due diligence procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

classified

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Special Request KYC Related Parties Lapidus, Lilia Judith KYC Party Contact Lilia Judith Lapidus Type Individual contributes to account or wealth Account **Holder**

Excerpt 2

Lapidus, Analia KYC Party Contact Analia Lapidus Type Individual contributes to account or wealth Account **Holder** Lapidus, Berta Ruth Bronstein de KYC